Company Information
CIN
Status
Date of Incorporation
12 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitya Mirchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Thakurdas Mirchandani
Director/Designated Partner
about 3 years ago
about 3 years ago
Jimmy Mirchandani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Siva Subra Ramaratnam Mani
Director
over 17 years ago
over 17 years ago
Charges
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
Documents
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Interest in other entities;-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-7-20102020_signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
List of share holders, debenture holders;-19102018
